Paul Erickson Sentenced 84 Months Jail July 7th 2020 Seven Pages

Case 4:19-cr-40015-KES Document 66 Filed 07/07/20 Page 1 of 7 PageID #: 558
AO 245B (Rev. 09/19) Judgment in a Criminal Case

Sheet 1
UNITED STATES DISTRICT COURT

District Of South Dakota, Southern Division
)
UNITED STATES OF AMERICA ) JUDGMENT IN A CRIMINAL CASE
v. )
)
Paul Erickson ) Case Number: 4:19CR40015–1
) USM Number: 17929-273
)
) Clint L. Sargent
Defendant’s Attorney
THE DEFENDANT:
■ pleaded guilty to count(s) 1 and 8 of the Indictment.
□ pleaded nolo contendere to count(s) ___________________ which was accepted by the Court.
□ was found guilty on count(s) _______________________ after a plea of not guilty.
The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense Offense Ended Count
18 U.S.C. § 1343 Wire Fraud August 2018 1
18 U.S.C. § 1956(a)(1)(A)(i) Money Laundering 03/01/2017 8
The defendant is sentenced as provided in this Judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984.
□ The defendant has been found not guilty on count(s)
■ Count(s) 2, 3, 4, 5, 6, 7, 9, 10, and 11 of the Indictment □ is ■ are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence, or
mailing address until all fines, restitution, costs, and special assessments imposed by this Judgment are fully paid. If ordered to pay restitution,
the defendant must notify the Court and United States attorney of material changes in economic circumstances.
07/06/2020
Date of Imposition of Judgment
Signature of Judge
Karen E. Schreier, United States District Judge

Name and Title of Judge
Date
AO 245B (Rev. 09/19) Judgment in Criminal Case

Sheet 2 — Imprisonment
DEFENDANT: Paul Erickson

CASE NUMBER: 4:19CR40015-1
IMPRISONMENT
The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of:
■ 84 months on count 1 and 84 months on count 8, each count to run concurrent.
□ The Court makes the following recommendations to the Bureau of Prisons:
■ The defendant is remanded to the custody of the United States Marshal.
□ The defendant shall surrender to the United States Marshal for this district:
□ at □ a.m. □ p.m. on .
□ as notified by the United States Marshal.
□ The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:
□ before 2 p.m. on .
□ as notified by the United States Marshal.
□ as notified by the Probation or Pretrial Services Office.
RETURN
I have executed this Judgment as follows:
Defendant delivered on to
at , with a certified copy of this Judgment.
UNITED STATES MARSHAL
By
DEPUTY UNITED STATES MARSHAL


Sheet 3 - Supervised Release

SUPERVISED RELEASE
Upon release from imprisonment, you will be on supervised release for a term of: 3 years for each count, to run concurrent.
MANDATORY CONDITIONS
1. You must not commit another federal, state, or local crime.
2. You must not unlawfully possess a controlled substance.
3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
imprisonment and at least two periodic drug tests thereafter, as determined by the Court.
■ The above drug testing condition is suspended, based on the Court's determination that you pose a low risk of future
substance abuse. (Check, if applicable.)
4. ■ You must cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
5. □ You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in which you reside,
work, are a student, or were convicted of a qualifying offense. (Check, if applicable.)
6. □ You must participate in an approved program for domestic violence. (Check, if applicable.)
7. ■ You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other state authorizing a sentence of
restitution. (Check, if applicable.)
You must comply with the standard conditions that have been adopted by this Court as well as with any other conditions on the attached
page.

Sheet 3A - Supervised Release

STANDARD CONDITIONS OF SUPERVISION
As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the Court about, and bring about improvements in your conduct and condition.
1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time
frame.
2. After initially reporting to the probation office, you will receive instructions from the Court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.
3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the
Court or the probation officer.
4. You must answer truthfully the questions asked by your probation officer.
5. You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living
arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying
the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72
hours of becoming aware of a change or expected change.
6. You must allow the probation officer to visit you at reasonable times, at your home or elsewhere, and you must permit the probation
officer to take any items prohibited by the conditions of your supervision that he or she observes in plain view.
7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.
8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.
9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.
10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).
11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
first getting the permission of the Court.
12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may require
you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the person and
confirm that you have notified the person about the risk.
13. You must follow the instructions of the probation officer related to the conditions of supervision.

Sheet 3B - Conditions of Supervision

SPECIAL CONDITIONS OF SUPERVISION
1. You must participate in and complete a cognitive behavioral training program as directed by the probation
office.
2. You must not incur new credit charges or open additional lines of credit without the approval of the probation
office unless you are in compliance with any payment schedule established.
3. You must provide the probation office with access to any requested financial information.
4. You must apply all monies received from income tax refunds, judgments, and unexpected financial gains to
the outstanding court-ordered financial obligation.
U.S. Probation Office Use Only

A U.S. probation officer has instructed me on the conditions specified by the Court and has provided me with a written copy of this
Judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.
Defendant’s Signature Date


Sheet 5 — Criminal Monetary Penalties

CRIMINAL MONETARY PENALTIES

You must pay the total criminal monetary penalties under the Schedule of Payments set below.
Assessment Restitution Fine AVAA Assessment* JVTA Assessment**

TOTALS $200 Deferred Waived Not Applicable Not Applicable
■ The determination of restitution is deferred for 30 days.

An Amended Judgment in a Criminal Case (AO 245C) will be entered after such determination.
□ You must make restitution (including community restitution) to the following payees in the amount listed below.
If you make a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in the
priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.
Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
TOTALS $ $
□ Restitution amount ordered pursuant to Plea Agreement $
□ You must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the Judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on the Schedule of Payments
may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).
■ The Court determined that you do not have the ability to pay interest and it is ordered that:
■ the interest requirement is waived for the □ fine ■ restitution.
□ the interest requirement for the □ fine □ restitution is modified as follows:
*Amy, Vicky, & Andy Child Pornography Assistance Act of 2018, Pub. L. 115-299.
**Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22.
***Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
AO245B (Rev. 09/19) Judgment in a Criminal Case

Sheet 6 — Schedule of Payments

SCHEDULE OF PAYMENTS
Having assessed your ability to pay, payment of the total criminal monetary penalties is due as follows:
A ■ Lump sum payment of $200 due immediately, balance due
□ not later than , or
■ in accordance with □ C, □ D, ■ E, or □ F below; or
B □ Payment to begin immediately (may be combined with □ C, □ D, or □ F below); or
C □ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ ,

to commence (e.g., 30 or 60 days) after the date of this Judgment; or
D □ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ ,

to commence (e.g., 30 or 60 days) after release from imprisonment to a
term of supervision; or
Payment of the total restitution and other criminal monetary penalties shall be due in regular quarterly installments of $25 or 25%
E ■ of the deposits in your inmate trust account, whichever is greater, while you are in custody, or 10% of your inmate trust account
while serving custody at a Residential Reentry Center. Any portion of the monetary obligation(s) not paid in full prior to your
release from custody shall be due in monthly installments of $500, such payments to begin 60 days following your release.
F □ Special instructions regarding the payment of criminal monetary penalties:
Unless the Court has expressly ordered otherwise, if this Judgment imposes imprisonment, payment of criminal monetary penalties is due
during the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’
Inmate Financial Responsibility Program, are made to the Clerk of the Court.
You shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
□ Joint and Several
Case Number
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number), Total Amount Amount if appropriate
□ You shall pay the cost of prosecution.

□ You shall pay the following Court cost(s):
□ You shall forfeit your interest in the following property to the United States:
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment, (5)
fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of prosecution
and court costs.

Paul Erickson Sentenced 84 Months Jail July 7th 2020 Seven Pages

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Paul Erickson Sentenced 84 Months Jail July 7th 2020 Seven Pages

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Case 4:19-cr-40015-KES Document 66 Filed 07/07/20 Page 1 of 7 PageID #: 558

AO 245B (Rev. 09/19) Judgment in a Criminal Case

UNITED STATES DISTRICT COURT

□ was found guilty on count(s) _______________________ after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

□ The defendant has been found not guilty on count(s)

Karen E. Schreier, United States District Judge

AO 245B (Rev. 09/19) Judgment in Criminal Case

DEFENDANT: Paul Erickson

□ The Court makes the following recommendations to the Bureau of Prisons:

■ The defendant is remanded to the custody of the United States Marshal.

□ as notified by the United States Marshal.

□ as notified by the United States Marshal.

□ as notified by the Probation or Pretrial Services Office.

at , with a certified copy of this Judgment.

UNITED STATES MARSHAL

DEPUTY UNITED STATES MARSHAL

AO 245B (Rev. 09/19) Judgment in a Criminal Case

DEFENDANT: Paul Erickson

AO 245B (Rev. 09/19) Judgment in a Criminal Case

DEFENDANT: Paul Erickson

AO 245B (Rev. 09/19) Judgment in a Criminal Case

DEFENDANT: Paul Erickson

SPECIAL CONDITIONS OF SUPERVISION

U.S. Probation Office Use Only

Defendant’s Signature Date

AO 245B (Rev. 09/19) Judgment in a Criminal Case

DEFENDANT: Paul Erickson

CRIMINAL MONETARY PENALTIES

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**

■ The determination of restitution is deferred for 30 days.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage

□ Restitution amount ordered pursuant to Plea Agreement $

■ the interest requirement is waived for the □ fine ■ restitution.

□ the interest requirement for the □ fine □ restitution is modified as follows:

AO245B (Rev. 09/19) Judgment in a Criminal Case

DEFENDANT: Paul Erickson

□ not later than , or

■ in accordance with □ C, □ D, ■ E, or □ F below; or

B □ Payment to begin immediately (may be combined with □ C, □ D, or □ F below); or

C □ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ ,

D □ Payment in equal (e.g., weekly, monthly, quarterly) installments of $ ,

F □ Special instructions regarding the payment of criminal monetary penalties:

□ You shall pay the cost of prosecution.

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